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FEDERAL TRADE COMMISSION v. UNIFIED GLOBAL GROUP, LLC

No. 15-CV-422W(F).

FEDERAL TRADE COMMISSION, and Plaintiff, v. UNIFIED GLOBAL GROUP, LLC, ARM WNY, LLC, AUDUBON FINANCIAL BUREAU LLC, ANTHONY COPPOLA, DOMENICO D'ANGELO, Defendants.

United States District Court, W.D. New York.

February 9, 2016.

Attorney(s) appearing for the Case

Federal Trade Commission, Plaintiff, represented by Lisa Anne Rothfarb , Federal Trade Commission, Peter W. Lamberton , Federal Trade Commission, Seena Dale Gressin , Federal Trade Commission, Heather Signe Garms Allen , Federal Trade Commission & Rebecca Musil Unruh , Federal Trade Commission.

Unified Global Group, LLC, Defendant, represented by Eric Michael Soehnlein , Lippes Mathias Wexler Friedman LLP & James Peter Blenk , Lippes Mathias Wexler Friedman LLP.

Anthony Coppola, in his individual and corporate capacity, Defendant, Pro Se.

Domenico D'Angelo, Defendant, represented by Eric Michael Soehnlein , Lippes Mathias Wexler Friedman LLP & James Peter Blenk , Lippes Mathias Wexler Friedman LLP.

Domenico D'Angelo, Cross Defendant, represented by Eric Michael Soehnlein , Lippes Mathias Wexler Friedman LLP.

Unified Global Group, LLC, Cross Defendant, represented by Eric Michael Soehnlein , Lippes Mathias Wexler Friedman LLP.

Domenico D'Angelo, Cross Claimant, represented by Eric Michael Soehnlein , Lippes Mathias Wexler Friedman LLP.

Unified Global Group, LLC, Cross Claimant, represented by Eric Michael Soehnlein , Lippes Mathias Wexler Friedman LLP.

Anthony Coppola, Cross Defendant, represented by Arthur G. Baumeister, Jr. , Amigone, Sanchez, Mattrey & Marshall, LLP.

DECISION and ORDER

JURISDICTION

This matter was referred to the undersigned by order of Hon. Elizabeth A. Wolford, filed September 16, 2015, for all pretrial matters excluding dispositive motions (Dkt. 47). It is presently before the court on the Suggestion of Bankruptcy filed on December...

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